LEGAL & GENERAL FX STRUCTURING (SPV) LIMITED
LONDON LEGAL & GENERAL (SPV NO. 1) LIMITED

Hellopages » City of London » City of London » EC2R 5AA

Company number 09558238
Status Active
Incorporation Date 23 April 2015
Company Type Private Limited Company
Address ONE, COLEMAN STREET, LONDON, EC2R 5AA
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Director's details changed for Mr Kerrigan William Procter on 23 April 2015; Appointment of Bryan Robert Blunt as a director on 23 January 2017; Termination of appointment of Christopher James Knight as a director on 23 January 2017. The most likely internet sites of LEGAL & GENERAL FX STRUCTURING (SPV) LIMITED are www.legalgeneralfxstructuringspv.co.uk, and www.legal-general-fx-structuring-spv.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Legal General Fx Structuring Spv Limited is a Private Limited Company. The company registration number is 09558238. Legal General Fx Structuring Spv Limited has been working since 23 April 2015. The present status of the company is Active. The registered address of Legal General Fx Structuring Spv Limited is One Coleman Street London Ec2r 5aa. . LEGAL & GENERAL CO SEC LIMITED is a Secretary of the company. BLUNT, Bryan Robert is a Director of the company. KING, David Richard is a Director of the company. PROCTER, Kerrigan William is a Director of the company. TURLEY, Francis Bernard is a Director of the company. Director KNIGHT, Christopher James has been resigned. Director TIMMS, Geoffrey Julian has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
LEGAL & GENERAL CO SEC LIMITED
Appointed Date: 23 April 2015

Director
BLUNT, Bryan Robert
Appointed Date: 23 January 2017
47 years old

Director
KING, David Richard
Appointed Date: 01 December 2015
67 years old

Director
PROCTER, Kerrigan William
Appointed Date: 23 April 2015
56 years old

Director
TURLEY, Francis Bernard
Appointed Date: 23 April 2015
64 years old

Resigned Directors

Director
KNIGHT, Christopher James
Resigned: 23 January 2017
Appointed Date: 05 November 2015
57 years old

Director
TIMMS, Geoffrey Julian
Resigned: 05 November 2015
Appointed Date: 01 October 2015
65 years old

Persons With Significant Control

Legal And General Assurance Society Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEGAL & GENERAL FX STRUCTURING (SPV) LIMITED Events

09 Mar 2017
Director's details changed for Mr Kerrigan William Procter on 23 April 2015
26 Jan 2017
Appointment of Bryan Robert Blunt as a director on 23 January 2017
26 Jan 2017
Termination of appointment of Christopher James Knight as a director on 23 January 2017
12 Oct 2016
Confirmation statement made on 1 October 2016 with updates
24 Jun 2016
Full accounts made up to 31 December 2015
...
... and 7 more events
02 Oct 2015
Appointment of Mr Geoffrey Julian Timms as a director on 1 October 2015
18 Sep 2015
Company name changed legal & general (spv no. 1) LIMITED\certificate issued on 18/09/15
  • NM04 ‐ Change of name by provision in articles

09 Jun 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

01 Jun 2015
Current accounting period shortened from 30 April 2016 to 31 December 2015
23 Apr 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-04-23
  • GBP 100

LEGAL & GENERAL FX STRUCTURING (SPV) LIMITED Charges

3 December 2015
Charge code 0955 8238 0001
Delivered: 8 December 2015
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited as Security Trustee for the Secured Parties
Description: Contains floating charge…